While SunCruz would file for bankruptcy, Abramoff and Kidan were being looked at for Boulis’ murder. Allegedly Kidan hired Anthony Moscatiello as a business advisor.

Moscatiello was a former bookkeeper for the Gambino crime family. Investigators stated that Kidan paid him $145,000 through SunCruz, but services weren’t rendered.

For reference, Moscatiello was indicted on federal heroin-trafficking charges with Gene Gotti (John Gotti’s brother) in 1983. These were bad dudes.